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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (343 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Procter, William Kenneth
    Born in May 1953
    Individual (332 offsprings)
    Officer
    2011-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Michael David
    Born in December 1958
    Individual (395 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Born in November 1975
    Individual (332 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Lau, Daniel
    Individual (325 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 6
    SOLITAIRE GROUP LIMITED - now
    SOLITAIRE GROUP PLC - 2006-11-14
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18 03001352
    CAREERGROOM LIMITED - 1995-03-24
    Berkeley House, 304 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Macdonald, Donald Ross
    Born in June 1938
    Individual (2 offsprings)
    Officer
    1998-12-04 ~ 1999-02-23
    OF - Director → CIF 0
  • 2
    Cohen, Melvin
    Born in May 1949
    Individual
    Officer
    1999-02-23 ~ 2002-02-24
    OF - Director → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (343 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 4
    Taylor, Alastair Desmond Barham
    Born in November 1948
    Individual (5 offsprings)
    Officer
    1998-12-04 ~ 1999-02-23
    OF - Director → CIF 0
    Taylor, Alastair Desmond Barham
    Individual (5 offsprings)
    Officer
    1999-04-16 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 5
    Procter, William Kenneth
    Born in May 1953
    Individual (332 offsprings)
    Officer
    2006-07-24 ~ 2011-03-17
    OF - Director → CIF 0
  • 6
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2006-07-24 ~ 2011-03-17
    OF - Director → CIF 0
  • 7
    Gaston, Michael John
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2006-07-24 ~ 2013-04-05
    OF - Director → CIF 0
  • 8
    Hallam, Paul
    Individual (332 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 9
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    2007-09-29 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 10
    Birch, Gordon Donald
    Born in April 1942
    Individual (1 offspring)
    Officer
    1999-02-16 ~ 1999-11-08
    OF - Director → CIF 0
  • 11
    Shulman, Harvey Barry
    Born in November 1946
    Individual (87 offsprings)
    Officer
    1998-12-04 ~ 2006-07-24
    OF - Director → CIF 0
  • 12
    VISTRA (SCOTLAND) LIMITED - now SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1998-11-13 ~ 1998-12-04
    PE - Nominee Director → CIF 0
  • 13
    URBAN&CIVIC (SECRETARIES) LIMITED - now
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    James Sellars House, 144-146 West George Street, Glasgow
    Active Corporate (5 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-12-04 ~ 1999-04-19
    PE - Secretary → CIF 0
  • 14
    PEMBERTONS SECRETARIES LIMITED - now
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2003-08-01 ~ 2007-09-29
    PE - Secretary → CIF 0
  • 15
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-13 ~ 1998-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ERGOTRADE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ERGOTRADE LIMITED
    Info
    Registered number SC191097
    George House, 36 North Hanover Street, Glasgow G1 2AD
    PRIVATE LIMITED COMPANY incorporated on 1998-11-13 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.